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Company dossier

Merivaleto SE

CZECHIA · COMPANY · INCORPORATED 2020-10-12
KYBE ID: CZ-9592164 · 9592164 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMerivaleto SE

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Registration9592164

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Statusactive

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TypeEvropská společnost

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Incorporated2020-10-12

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Registered addressŠumavská 519/35, 60200 Brno

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Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILET Company s.r.o.active AGRIE Office s.r.o.active ASTERION CAPITAL s.r.o.active ATG International SEactive ATIVA REAL ONE s.r.o.active ATIVA s.r.o.active Auxa s.r.o.active BizCorp Services CZ, s.r.o.active Čerstvě utrženo, družstvoactive Chalupa Kadov s.r.o.active con animo s.r.o.active Čtvrť Pod Hády a.s.active Čtvrť Pod Hády II ABC a.s.active Čtvrť Pod Hády II FG s.r.o.active Čtvrť Pod Hády III s.r.o.active Čtvrť Pod Hády I s.r.o.active Czech Stage Organization, o.s., v likvidaciactive DDEX ONE INVEST s.r.o.active DDEX ONE REAL s.r.o.active DDEX TWO INVEST s.r.o.active

+65 more

Connections

4 links

Shared operator — likely the same administrator

Tifton s.r.o.Shared officer / director · 5 share this Pulzari s. r. o.Shared officer / director · 5 share this Advokátska kancelária AKMA, s.r.o.Shared officer / director · 5 share this Zvontirex one a.s.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MICHAL ANDREJŠIN	Board member	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100